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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Cammack, Nicholas James
    Born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    SOVCO (674) LIMITED - 1997-01-20
    SAINT-GOBAIN UK LIMITED - 2001-06-01
    SAINT-GOBAIN PLC - 2009-04-01
    icon of addressSaint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1993-05-20
    OF - Nominee Director → CIF 0
  • 2
    Lazard, Roland
    General Delegate Uk Ireland An born in February 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 3
    Chartier, Edouard
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Granger, Robert
    Finance Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 6
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (95 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2019-01-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (95 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 7
    Moore, Philip Edward
    Director born in October 1962
    Individual (59 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2006-09-15
    OF - Director → CIF 0
    icon of calendar 2010-08-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    Carriere, Francois Robert
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 9
    Buys, William Frederick
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Holborow, David Ratcliffe
    Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Handley, John Raymond
    Individual
    Officer
    icon of calendar ~ 1999-03-23
    OF - Secretary → CIF 0
  • 12
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Smith, Brian Alan
    Chief Accountant born in March 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-19
    OF - Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-05-20 ~ 1993-05-20
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressLes Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (16 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAINT-GOBAIN PENSIONS LIMITED

Previous names
SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED - 2024-10-01
STANTON (PROFIT SHARING SCHEME) LIMITED - 1997-12-16
SAINT-GOBAIN UK (PROFIT SHARING SCHEME) LTD. - 2001-04-02
Standard Industrial Classification
99999 - Dormant Company

  • SAINT-GOBAIN PENSIONS LIMITED
    Info
    SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED - 2024-10-01
    STANTON (PROFIT SHARING SCHEME) LIMITED - 2024-10-01
    SAINT-GOBAIN UK (PROFIT SHARING SCHEME) LTD. - 2024-10-01
    Registered number 02716363
    icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1992-05-20 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.